DOSSIERS / TRASTEVE INVESTMENTS LTD
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Company dossier

TRASTEVE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-22
KYBE ID: HE362768 · HE362768 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TRASTEVE INVESTMENTS LTD
DRCIP data.gov.cy
HE362768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-22
DRCIP data.gov.cy
Βασιλέως Γεωργίου, 95,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
INNEX ARTBUD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisABH AUTOBUS HOLDINGS LTDShared officer / director · 3 share thisPENSTRA TRADING LIMITEDShared officer / director · 4 share thisD. MEITANIS TAKE AWAY «THE COFFEELANDERS» LIMITEDShared officer / director · 4 share thisFLUXWAVE LTDShared officer / director · 4 share thisCASILLINI LIMITEDShared officer / director · 9 share thisEANTAS TRADING CO. LIMITEDShared officer / director · 9 share thisK.K. GRAND CHANNEL T.V. LIMITEDShared officer / director · 9 share thisSIMONA SOUND & VISION LIMITEDShared officer / director · 9 share thisNOMADS HUB LTDShared officer / director · 9 share thisP.A. ENERGY MEDIA LIMITEDShared officer / director · 9 share thisRIOPEL INVESTMENTS LIMITEDShared officer / director · 9 share thisS.P.A.P. RADIO LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ARTEM SUVOROVdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΕΙΤΑΝΗΣdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΝΑΖΙΡΟΒsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100